Menna Overview
Here’s a quick overview of WARWICKSHIRE PROPERTY MANAGEMENT LIMITED 👀 — a Warwick based business that started in 2021.
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED
- Company statusactive
- Company No13305339
- Age5 years 4 months Incorporated 31 March 2021
- Officers7
Address
Shire Hall, Market Place, Warwick, CV34 4RL, United Kingdom
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED is an active company incorporated on 31 March 2021 and based in Warwick, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Sep 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 20 Apr 2022
Change Of Name Notice
4 Years Ago on 20 Apr 2022
Resolution
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICKSHIRE LEGAL SERVICES TRADING LIMITED | corporate secretary | 31 Mar 2021 | |
| BUCKLEY, Stuart John | director | Mar 1979 | 24 Mar 2022 |
| BURGHER, Dena Anita | director | Dec 1963 | 24 Mar 2022 |
| DEVEREUX, James William Robert | director | Jan 1966 | 24 Mar 2022 |
| EDWARDS, John Geofrrey Edwin | director | Jun 1952 | 01 Jul 2024 |
| SMITH, Steven Mark Norman | director | Oct 1969 | 31 Mar 2021 |
| YARDLEY, Martin Albert | director | May 1963 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwickshire Property & Development Group Limited | 24 Mar 2022 | |
| Warwickshire County Council | 31 Mar 2021 |
Related Companies
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BUCKLEY, Stuart John, BURGHER, Dena Anita, DEVEREUX, James William Robert, EDWARDS, John Geofrrey Edwin, SMITH, Steven Mark Norman, YARDLEY, Martin Albert, HALLETT, Mark Jonathan are mutual persons.
BUCKLEY, Stuart John are mutual persons.
BURGHER, Dena Anita are mutual persons.
BURGHER, Dena Anita are mutual persons.
BURGHER, Dena Anita are mutual persons.
BURGHER, Dena Anita are mutual persons.
BURGHER, Dena Anita are mutual persons.
EDWARDS, John Geofrrey Edwin are mutual persons.
EDWARDS, John Geofrrey Edwin are mutual persons.
SMITH, Steven Mark Norman are mutual persons.
SMITH, Steven Mark Norman are mutual persons.
SMITH, Steven Mark Norman are mutual persons.
YARDLEY, Martin Albert are mutual persons.
YARDLEY, Martin Albert are mutual persons.
YARDLEY, Martin Albert are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
HALLETT, Mark Jonathan are mutual persons.
HALLETT, Mark Jonathan are mutual persons.
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
WARWICKSHIRE LEGAL SERVICES TRADING LIMITED, BUCKLEY, Stuart John, DEVEREUX, James William Robert, EDWARDS, John Geofrrey Edwin, SMITH, Steven Mark Norman, YARDLEY, Martin Albert, HALLETT, Mark Jonathan are mutual persons.
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Here’s a quick overview of WARWICKSHIRE PROPERTY MANAGEMENT LIMITED 👀 — a Warwick based business that started in 2021.